Company NameKaledate Limited
Company StatusDissolved
Company Number02786502
CategoryPrivate Limited Company
Incorporation Date3 February 1993(31 years, 2 months ago)
Dissolution Date20 July 1999 (24 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMrs Amanda Austin
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1993(5 days after company formation)
Appointment Duration6 years, 5 months (closed 20 July 1999)
RoleRetailer
Correspondence Address13 Paragon Court
Holders Hill Road Hendon
London
NW4 1LH
Director NameMrs Darrelle King
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1993(5 days after company formation)
Appointment Duration6 years, 5 months (closed 20 July 1999)
RoleRetailer
Correspondence Address5 Tauber Close
Alum Lane
Elstree
Hertfordshire
Secretary NameMrs Amanda Austin
NationalityBritish
StatusClosed
Appointed08 February 1993(5 days after company formation)
Appointment Duration6 years, 5 months (closed 20 July 1999)
RoleRetailer
Correspondence Address13 Paragon Court
Holders Hill Road Hendon
London
NW4 1LH
Director NameStephen King
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1995(2 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 20 July 1999)
RoleCompany Director
Correspondence Address5 Tauber Close
Alum Lane
Elstree
Hertfordshire
WD6 3PE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBuchler Phillips
84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998Receiver's abstract of receipts and payments (2 pages)
6 November 1998Receiver ceasing to act (1 page)
2 July 1998Receiver's abstract of receipts and payments (2 pages)
21 August 1997Administrative Receiver's report (16 pages)
21 August 1997Statement of affairs (12 pages)
14 July 1997Registered office changed on 14/07/97 from: 13 station road finchley london N3 2SB (1 page)
7 July 1997Appointment of receiver/manager (1 page)
5 March 1997Secretary's particulars changed;director's particulars changed (1 page)
5 March 1997Return made up to 03/02/97; full list of members (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (14 pages)
29 February 1996Director's particulars changed (1 page)
29 February 1996Return made up to 03/02/96; full list of members (6 pages)
9 February 1996Full accounts made up to 31 March 1995 (14 pages)
2 September 1995Particulars of mortgage/charge (4 pages)